Applejack Limited, a registered company, was registered on 06 Dec 2002. 9429036214990 is the business number it was issued. The company has been run by 1 director, named Fionna Jane Appleton - an active director whose contract started on 06 Dec 2002.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 270 Mt Heslington Road Rd1, Brightwater, 7091 (types include: postal, office).
Applejack Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address up to 20 Jul 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
270 Mt Heslington Road Rd1, Brightwater, 7091 New Zealand
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 May 2013 to 20 Jul 2018
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 01 May 2012 to 01 May 2013
Address #3: 270 Mount Heslington Road, Rd 1, Brightwater, Nelson New Zealand
Registered & physical address used from 22 Sep 2004 to 01 May 2012
Address #4: 20 Viewmount, Stoke, Nelson
Physical & registered address used from 16 Sep 2003 to 22 Sep 2004
Address #5: 138 Songer Street, Stoke, Nelson
Registered & physical address used from 06 Dec 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2010) Limited Shareholder NZBN: 9429031369954 |
Richmond Nelson 7050 New Zealand |
31 Jan 2019 - |
Individual | Appleton, Gordon Joseph |
Rd1 Brightwater Nelson New Zealand |
24 Sep 2008 - |
Individual | Appleton, Fionna Jane |
Rd 1 Brightwater, Nelson New Zealand |
06 Dec 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Appleton, Gordon Joseph |
Rd1 Brightwater Nelson New Zealand |
24 Sep 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Appleton, Fionna Jane |
Rd 1 Brightwater, Nelson |
24 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Ian James |
Richmond Nelson New Zealand |
06 Dec 2002 - 31 Jan 2019 |
Fionna Jane Appleton - Director
Appointment date: 06 Dec 2002
Address: Rd 1, Brightwater, Nelson, 7091 New Zealand
Address used since 15 Sep 2004
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